Company information:
M & N Secretaries Limited (No: 03775091)
Address: 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Status: Active
Incorporated: 20-May-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 19-May-2024
Industry Class: 74990 - Non-trading company
Current Director: SANDEEP KAUR BADESHA ( DOB: Jun-1989 From: Nov-2017 )
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Sep-2011 )
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Sep-2011 )
Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Sep-2011 )
Current Director: KHATERA HAKIMI ( DOB: Aug-1988 From: Jun-2016 )
Current Director: KAREN JAYNE MILLINER ( DOB: Mar-1960 From: May-1999 )
Current Director: LIBERTY REBECCA O'BRIEN ( DOB: Jul-1991 From: Sep-2011 )
Current Director: ILANA MICHELLE VARNEY ( DOB: Apr-1989 From: May-2013 )
Current Secretary: EDEN SECRETARIES LIMITED ( From: May-2005 )
Resigned Director: JESSICA CANDICE BROOM ( DOB: Sep-1992 From: Jul-2021 To: Nov-2021 )
Resigned Director: VICKI BURGESS ( From: May-2003 To: May-2005 )
Resigned Director: PATSY-LOUISE COUCH ( From: May-2015 To: Sep-2015 )
Resigned Director: ANNA DAVIES ( From: May-2005 To: May-2005 )
Resigned Director: SALINA DEAN ( From: May-2005 To: May-2005 )
Resigned Director: NATALIE TANYA DUHANEY ( DOB: Sep-1980 From: Sep-2002 To: Dec-2002 )
Resigned Director: TAMSIN JANE EDEN ( DOB: Oct-1978 From: May-2013 To: Dec-2013 )
Resigned Director: DAVID JOHN ELDRIDGE ( DOB: Jan-1935 From: May-1999 To: Jan-2003 )
Resigned Director: GLASSMILL LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: CHRISTINE HARRIS ( From: May-2005 To: May-2005 )
Resigned Director: CHLOE JANE HAWKINS ( From: May-2006 To: Jun-2011 )
Resigned Director: AMANDA JOHN ( From: Mar-2011 To: Nov-2012 )
Resigned Director: EVE LOUISE KELLY ( DOB: Feb-1983 From: May-2000 To: Mar-2003 )
Resigned Director: CHRISTOPHER ROBIN LANGFORD ( DOB: Feb-1946 From: May-1999 To: Jan-2003 )
Resigned Director: SHELLEY LONG ( From: Jan-2011 To: Feb-2011 )
Resigned Director: KERRY LEE NASH ( DOB: Apr-1980 From: May-1999 To: Oct-2003 )
Resigned Director: MELISSA NEWTON ( From: Feb-2004 To: Mar-2005 )
Resigned Director: CHARLENE MARIE TAMILA ( From: Nov-2007 To: Jul-2009 )
Resigned Director: JESSICA WONG ( DOB: Aug-1992 From: Jan-2022 To: Nov-2022 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: KAREN JAYNE MILLINER ( DOB: Mar-1960 From: May-1999 To: May-2005 )
Persons of Significant Control:
M & N Corporate Services Limited, 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |